AGNA 1 LIMITED
Company is dissolved
General Information
NAME
AGNA 1 LIMITED
COMPANY NUMBER
04246250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2001
(23 years and 4 months old)
WEBSITE
GALLAHER-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2009
ACCOUNTS MADE UP TO
16/04/2009
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PREVIOUS NAMES
04/07/2001
21/09/2009
GALLAHER AUSTRIA LIMITED
LONDON
W1K 1DG
Telephone: 01932859777
TPS: No
18 South Street
Mayfair
London
W1K 1DG
Telephone: 859777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
Credit Risk Overview
Want to learn more about AGNA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGNA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGNA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 09/07/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/02/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/01/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 19/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/08/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 12/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 03/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/06/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/04/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member William Robert Hawes (905785285) Appointed |
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